DOSSIERS / CLOVIENE
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Company dossier

CLOVIENE

FRANCE · COMPANY · INCORPORATED 2010-01-27
KYBE ID: FR-519710883 · 519710883 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLOVIENE
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519710883
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active
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Simplified joint-stock company (SAS)
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2010-01-27
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8 RUE DU MORVAN, 21390 MONTIGNY-SAINT-BARTHELEMY
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47.30Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DENIS REGNAULTDirecteur général délégué—France registry
SANDRINE EMMANUELLE DAVALDirecteur général délégué—France registry
HOLDESANDPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100